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MITRE ATT&CK v15.1
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JURISDICTION PROFILE

Jurisdiction: United States, United Kingdom, Latvia, Georgia

Court filings and enforcement actions documenting cyber intrusions within or targeting entities in United States, United Kingdom, Latvia, Georgia.

Key Facts

Total Cases
1
Prosecution matters
Identified Losses
$20.0 million
Court & SEC records
  • 1 documented prosecution matters involving United States, United Kingdom, Latvia, Georgia.
  • Cumulative identified losses exceed $20.0 million.
  • Includes federal court filings, international extraditions, and sanctions designations.

Documented Incidents

sentenced 2020-09-15

U.S. v. Maksim Boiko (QQAAZZ Cyber Laundering Network)

Russian cryptocurrency trader and Instagram influencer who operated as a high-level money launderer for QQAAZZ, an all-in-one cashout network servicing Dridex, Trickbot, and BitPaymer ransomware gangs.

1 techniques View case details →